BERKELEY STE LIMITED

Company number 02668341

Date	Type	Description	View / Download
27 Jun 2012	CH01	Director's details changed for Mr Karl Whiteman on 26 June 2012	(2 pages)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(15 pages)
20 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
20 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(16 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
04 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(10 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
16 Oct 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director ANNOTATION The document is a duplicate of AP01 registered on 16/10/09	(3 pages)
16 Oct 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
18 Feb 2009	363a	Return made up to 01/02/09; full list of members	(7 pages)
10 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
10 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
03 Jul 2008	288c	Director's change of particulars / justin tibaldi / 08/05/2008	(1 page)
11 Apr 2008	288b	Appointment terminated director francesca biddle	(1 page)
01 Apr 2008	288b	Appointment terminated director stephen bangs	(1 page)
11 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)